reports
Notice on the Adoption of Resolutions of the General Meeting of Hepsor...
Notice on the Adoption of Resolutions of the General Meeting of Hepsor AS Without Convening the Meeting Hepsor AS, registry code 12099216 (hereinafter the Company), has decided to acquire the minority shareholding in Hepsor Latvia OÜ from the Company's current Latvian Country Manager and future member of the management board of the Company, Martti Krass (through Hugomon OÜ), and to replace it with a shareholding in the Company. The purpose of the transaction is to align the interests of the future member of the management board with the interests of the group as a whole and, accordingly, to...
Teade Hepsor AS üldkoosoleku otsuste vastuvõtmise kohta koosolekut kok...
Teade Hepsor AS üldkoosoleku otsuste vastuvõtmise kohta koosolekut kokku kutsumata Hepsor AS, registrikood 12099216 (edaspidi Selts) on otsustanud omandada Seltsi seniselt Läti maajuhilt ning tulevaselt Seltsi juhatuse liikmelt Martti Krass talle (läbi Hugomon OÜ) kuuluva vähemusosaluse Hepsor Latvia OÜ-s ning asendada see osalusega Seltsis. Tehingu eesmärgiks on joondada tulevase juhatuse liikme huvid grupi kui terviku huvidega ja sellest tulenevalt viia Martti Krassi osalus Seltsi tasandile. Seltsi juhatus avaldab eeltooduga seoses vastavalt äriseadustiku §-le 2991 alljärgnevad otsuste ...
Hepsor begins development of a business center in Rae municipality
Hepsor begins development of a business center in Rae municipality Hepsor AS subsidiary, Hepsor VT49 OÜ, has signed long-term lease agreements with Maxima Eesti OÜ and GYM Eesti OÜ and is set to begin the development of a new business center at Vana-Tartu Road 49, Rae municipality. The planned two-story business center will have a total leasable area of 3,500 m². A Maxima store is planned for the ground floor, while a GYM fitness club will occupy the second floor. The signed lease agreements cover 88% of the total planned rental space. We are starting the design phase of the building, wit...
Hepsor alustab ärikeskuse arendust Rae vallas
Hepsor alustab ärikeskuse arendust Rae vallas Hepsor AS tütarettevõte Hepsor VT49 OÜ sõlmis pikaajalised üürilepingud Maxima Eesti OÜ ja GYM Eesti OÜ-ga ning alustab uue ärikeskuse arendust aadressil Vana-Tartu mnt 49, Rae vald. Arendatava kahekorruselise ärikeskuse planeeritav üüripind on 3 500 m² . Esimesele korrusele on kavandatud Maxima kauplus ning teisele korrusele GYM spordiklubi. Sõlmitud üürilepingud katavad kokku 88% kogu kavandatavast üüripinnast. Oleme alustamas hoone projekteerimistöödega, ehitustegevusega on kavas alustada 2026. aastal ning hoone avamine on planeeritud 202...
Changes in the management of Hepsor AS
Changes in the management of Hepsor AS The Supervisory Board of Hepsor AS has elected Martti Krass, the current Latvian Country Manager, as a new member of the Management Board of Hepsor AS (hereinafter Hepsor), who will take office on 1 August 2025 with a five-year mandate. The mandate of the current Chairman of the Management Board, Henri Laks, will expire on 1 August 2025, when he will become a member of the Supervisory Board of Hepsor, in accordance with the resolution of the General Meeting of Hepsor shareholders held on 21 May 2025. Martti Krass has been working at Hepsor since 2014 ...
Muudatused Hepsor AS-i juhtimises
Muudatused Hepsor AS-i juhtimises Hepsor AS-i nõukogu valis Hepsor AS-i (edaspidi Hepsor) uueks juhatuse liikmeks senise Läti maajuhi Martti Krassi, kes asub ametisse 1. augustist 2025 viieaastase volitusega. Senise juhatuse esimehe Henri Laksi volitused lõpevad 1. augustil 2025, mil ta siirdub vastavalt Hepsori aktsionäride 21. mail 2025 toimunud üldkoosoleku otsusega Hepsori nõukogu liikmeks. Martti Krass on Hepsoris töötanud aastast 2014 – esmalt inseneri ja projektijuhina, seejärel 2017. aastast Läti maajuhina. Krassil on magistrikraad TalTechist tsiviilehituse erialal. Uus juhataja o...
Resolutions of the annual general meeting of Hepsor AS
Resolutions of the annual general meeting of Hepsor AS The annual general meeting of shareholders of Hepsor AS (registry code 12099216, address Järvevana 7b, 10112 Tallinn) was held on Wednesday, 21 May 2025 at 14:00 in the conference centre of Ibis Styles Tallinn located at Toompuiestee 19, Tallinn. The notice of convening the ordinary general meeting of shareholders was published on 29 April 2025 in the newspaper Postimees and on 28 April 2025 as a stock exchange news through the information system of Nasdaq Tallinn Stock Exchange. Therefore, the meeting was duly convened. The list of ...
Hepsor AS-i aktsionäride korralise üldkoosoleku otsused
Hepsor AS-i aktsionäride korralise üldkoosoleku otsused Hepsor AS-i (registrikood 12099216; aadress Järvevana 7b, 10112 Tallinn) aktsionäride korraline üldkoosolek toimus kolmapäeval, 21. mail 2025, algusega kell 14:00, Ibis Styles Tallinn konverentsikeskuses aadressil Toompuiestee 19, Tallinn. Korralise üldkoosoleku kokkukutsumise teade avaldati 29.04.2025 ajalehes Postimees ning 28.04.2025 börsiteatena Nasdaq Tallinna Börsi infosüsteemi kaudu. Seega on korraline üldkoosolek nõuetekohaselt kokku kutsutud. Korralisel üldkoosolekul osalemiseks õigustatud aktsionäride ring määrati seisuga ...
Hepsor AS subsidiary sold 20 apartments and Hepsor AS acquires a 100% ...
Hepsor AS subsidiary sold 20 apartments and Hepsor AS acquires a 100% ownership stake in Hepsor 3Torni OÜ Hepsor AS subsidiary Hepsor 3Torni OÜ signed a real rights contract on April 30, 2025, under which 20 apartments in the Ojakalda Kodud development project (Paldiski mnt 227C, Tallinn) were sold to the company’s other shareholder, Artex KV OÜ. The transaction amount was four million euros, excluding value-added tax. The transaction was carried out under market conditions, and the average price per square meter of the apartments sold corresponded to the pricing level of comparable units p...
Hepsor AS tütarettevõte müüs 20 korterit ja Hepsor AS omandab 100% osa...
Hepsor AS tütarettevõte müüs 20 korterit ja Hepsor AS omandab 100% osaluse Hepsor 3Torni OÜ-s Hepsor AS tütarettevõte Hepsor 3Torni OÜ sõlmis 30. aprillil 2025 asjaõiguslepingu, mille alusel müüdi 20 korterit Ojakalda Kodude arendusprojektis (Paldiski mnt 227C, Tallinn) ettevõtte teisele osanikule Artex KV OÜ-le. Tehingu maksumus oli 4,0 miljonit eurot, millele lisandub käibemaks. Tehing viidi läbi vastavalt turutingimustele ning müüdud korterite keskmine ruutmeetrihind vastas varasemalt samas projektis müüdud korterite hinnatasemele. Hepsor 3Torni OÜ jätkab ühingule kuuluva 20 korteri müü...
Correction: Hepsor AS consolidated unaudited interim report for Q1 202...
Correction: Hepsor AS consolidated unaudited interim report for Q1 2025 In the consolidated unaudited interim report for Q1 published by Hepsor AS on 30 April 2025, the operating profit for Q1 2025 was mistakenly presented as a negative amount in the consolidated statement of profit and loss and other comprehensive income. Corrected notice to follow: Hepsor’s consolidated sales revenue for Q1 2025 was 8.2 million euros (Q1 2024: 2.3 million euros). The Group's net loss for the first quarter was 0.1 million euros (Q1 2024: 1.0 million euros), of which the net loss attributable to the o...
Parandusteade: Hepsor AS 2025 I kvartali konsolideeritud auditeerimata...
Parandusteade: Hepsor AS 2025 I kvartali konsolideeritud auditeerimata vahearuanne 30.04.2025. aastal avalikustatud Hepsor AS I kvartali konsolideeritud auditeerimata vahearuandes on ekslikult konsolideeritud koondkasumiaruandes I kvartali 2025. aasta ärikasum näidatud negatiivse summana. Järgneb parandatud teade: Hepsori 2025. aasta I kvartali konsolideeritud müügitulu oli 8,2 miljonit eurot (I kvartal 2024: 2,3 miljonit eurot). Kontserni esimese kvartali puhaskahjum oli 0,1 miljonit eurot (I kvartal 2024: 1,0 miljonit eurot), sealhulgas emaettevõtte omanikele kuuluv puhaskahjum oli 0,...
Hepsor AS consolidated unaudited interim report for Q1 2025
Hepsor AS consolidated unaudited interim report for Q1 2025 Hepsor’s consolidated sales revenue for Q1 2025 was 8.2 million euros (Q1 2024: 2.3 million euros). The Group's net loss for the first quarter was 0.1 million euros (Q1 2024: 1.0 million euros), of which the net loss attributable to the owners of the parent was 0.2 million euros (Q1 2024: 0.9 million euros). In coordination with the Group’s Supervisory Board, the Management Board proposes to distribute 1,0 million euros (EUR 0.26 per share) in dividends to shareholders in 2025 from the profits of previous periods. Based on the ...
Hepsor AS 2025 I kvartali konsolideeritud auditeerimata vahearuanne
Hepsor AS 2025 I kvartali konsolideeritud auditeerimata vahearuanne Hepsori 2025. aasta I kvartali konsolideeritud müügitulu oli 8,2 miljonit eurot (I kvartal 2024: 2,3 miljonit eurot). Kontserni esimese kvartali puhaskahjum oli 0,1 miljonit eurot (I kvartal 2024: 1,0 miljonit eurot), sealhulgas emaettevõtte omanikele kuuluv puhaskahjum oli 0,2 miljonit eurot (I kvartal 2024: 0,9 miljonit eurot). Kooskõlastatult Hepsori nõukoguga on juhatus teinud ettepaneku maksta aktsionäridele 2025. aastal eelnevate perioodide kasumist välja dividendidena 1 miljon eurot, mis on 0,26 eurot aktsia kohta...
Notice of calling the annual general meeting of Hepsor AS
Notice of calling the annual general meeting of Hepsor AS The management board of Hepsor AS (registry code 12099216, address Järvevana tee 7b, 10112 Tallinn) calls the annual general meeting of the shareholders to be held on Wednesday, 21 May 2025 at 14:00 in hotel Ibis Styles Tallinn conference center, Toompuiestee 19, Tallinn. The registration of participants of the general meeting shall begin on 21 May 2025 at 13:30 at the location of the meeting. We kindly ask the shareholders to arrive ahead of time, considering the time it takes to register the participants of the meeting. The list ...
Hepsor AS korralise üldkoosoleku kokkukutsumise teade
Hepsor AS korralise üldkoosoleku kokkukutsumise teade Hepsor AS (registrikood 12099216; aadress Järvevana tee 7b, 10112 Tallinn, Eesti) juhatus kutsub kokku aktsionäride korralise üldkoosoleku, mis toimub kolmapäeval, 21.05.2025, kell 14:00 hotell Ibis Styles Tallinn konverentsikeskuses aadressil Toompuiestee 19, Tallinn. Korralisest üldkoosolekust osavõtjate registreerimine algab 21.05.2025 kell 13:30 koosoleku toimumiskohas. Palume aktsionäridel saabuda aegsasti, arvestades koosolekul osalejate registreerimisele kuluvat aega. Koosolekul hääleõiguslike aktsionäride nimekiri fikseeritakse...
Changes planned in the Management Board and the Supervisory Board of H...
Changes planned in the Management Board and the Supervisory Board of Hepsor A proposal is made to the General Meeting of Shareholders of Hepsor AS (hereinafter ‘Hepsor’) that the current Chairman of the Management Board, Henri Laks, would join the Supervisory Board of the company. The new candidate for the Member of the Management Board is the current Latvian Country Manager, Martti Krass. Henri Laks is one of the founders of Hepsor AS and has been the Member of the Management Board of various companies in the Hepsor Group since 2011. Laks has been active in the field of real estate develo...
Hepsori juhatuses ja nõukogus kavandatakse muudatusi
Hepsori juhatuses ja nõukogus kavandatakse muudatusi Hepsor AS-i (edaspidi Hepsor) aktsionäride üldkoosolekule tehakse ettepanek, et senine juhatuse esimees Henri Laks asuks ettevõtte nõukokku. Uueks juhatuse liikme kandidaadiks on tänane Hepsori Läti maajuht Martti Krass. Henri Laks on Hepsor AS-i üks asutajatest ning olnud Hepsori kontserni erinevate ettevõtete juhatuse liige alates aastast 2011. Laks on olnud tegev kinnisvaraarenduse valdkonnas alates aastast 2004. Viimase 14 aasta jooksul on Hepsor kasvanud Eestis ja Lätis üheks suurimaks ettevõtteks kinnisvaraarenduse valdkonnas, 20...
Hepsor AS 2024 audited annual report
Hepsor AS 2024 audited annual report The Management Board of Hepsor AS has prepared the audited annual report for 2024. Compared to the unaudited financial results published on 19 February 2025, there are no differences in the financial results in the audited report. The consolidated sales revenue of Hepsor for the 2024 financial year amounted to 38.4 million euros (2023: 41.1 million euros). The Group's net profit in 2024 was 2.1 million euros (2023: 3.5 million euros). The net profit attributable to the owners of the parent company in the reporting year was 0.4 million euros (2023: 1.2...
Hepsor AS-i auditeeritud 2024. majandusaasta aruanne
Hepsor AS-i auditeeritud 2024. majandusaasta aruanne Hepsor AS-i juhatus on koostanud 2024. aasta majandusaasta auditeeritud aruande. Võrreldes 19. veebruaril 2025. aastal avaldatud auditeerimata majandustulemustega ei ole auditeeritud aruandes finantstulemuste osas erinevusi. Kontserni 2024. aasta konsolideeritud müügitulu oli 38,4 miljonit eurot (2023: 41,1 miljonit eurot). Kontserni 2024. aasta puhaskasum oli 2,1 miljonit eurot (2023: 3,5 miljonit eurot). Aruandeaasta emaettevõtte omanikele kuuluv puhaskasum oli 0,4 miljonit eurot (2023: 1,2 miljonit eurot). Kooskõlastatult kontserni ...
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